ALAC Leadership Team (ALT) Monthly Meeting

Date: Thursday, 26 May 2016

Time: 19:00 - 20:30 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0516/2

How can I participate in this meeting?          

Adobe Connect:

Passcode: 1638

Participants: Cheryl Langdon-Orr

ALT: Alan Greenberg, Tijani Ben Jemaa, Holly Raiche, León Sanchez, Sandra Hoferichter

Liaisons: Maureen Hilyard, Cheryl Langdon-Orr, Oliviér Crépin-Leblond, Julie Hammer

Apologies:  None

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Ariel Liang, Yeşim Nazlar

Call Management: Yeşim Nazlar


Action Items:  EN

Chat:                EN       

Recording:       English                 

Interpretation:  No interpretation for this meeting

Transcript:        EN



Standing Agenda Items

1. Roll call and apologies – Staff (2 minutes)

2. Welcome and Introduction - Alan Greenberg (3 minutes)

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (5 minutes) 

4. CCWG/CWG Status update - Various (10 minutes)

5. ICANN 56 - Schedule Review and Planning - Alan Greenberg, Heidi Ullrich, Gisella Gruber (20 minutes)

a. Final Review of At-Large Schedule

b. Key Topics for Discussion

c. ALT meetings

d. Meeting with Göran Marby

e. Pre-Meeting Webinar?

6. At-Large Review - Status Update and Next Steps - Holly Raiche and Cheryl Langdon-Orr (5 minutes)

7. FY17 Special Requests -Next Steps - Alan Greenberg (10 minutes)

See: At-Large FY17 Budget Development Workspace

8. Review of 24 May ALAC Meeting - Alan Greenberg (5 minutes)

See: Action Items

9. 2016 Selections, Elections and Appointments - Results and Next Steps - Alan Greenberg (5 minutes)

See: 2016 ALAC and RALO Elections, Selections and Appointments

10. ALAC Selection Committee - Alan Greenberg (15 minutes)

Upcoming selections: CSC, SSR Review, RDS Review, CCWG-Auctions, GAC Liaison, ???

11. Governmental Advisory Committee Liaison - Alan Greenberg (5 minutes)

12. Any other Business - Alan (5 minutes)

  • Alan - Travel plans
  • No labels